1
116 Duke Street, Liverpool, MerseysideDissolved Corporate (1 parent)
Officer
2013-05-21 ~ dissolvedIIF 24 - Director → ME
2
58 Breckfield Road South, Anfield Business Centre, Liverpool, Merseyside, EnglandActive Corporate (1 parent)
Equity (Company account)
189,181 GBP2025-05-31
Officer
2020-02-04 ~ nowIIF 7 - Director → ME
Person with significant control
2020-02-04 ~ nowIIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
3
C/o P1 Accounting Services, Unit C11 Tweedale Industrial Estate, Madeley, Telford, Shropshire, EnglandActive Corporate (1 parent)
Officer
2025-10-02 ~ nowIIF 21 - Director → ME
Person with significant control
2025-10-02 ~ nowIIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
4
C/o P1 Accounting Services Ltd, Unit C11 Tweedale Industrial Estate, Madeley, Telford, Shropshire, EnglandActive Corporate (1 parent)
Officer
2025-10-29 ~ nowIIF 17 - Director → ME
Person with significant control
2025-10-29 ~ nowIIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
5
58 Breckfield Rd South Anfield Business Centre, 58 Breckfield Road South, Liverpool, United KingdomActive Corporate (1 parent)
Equity (Company account)
-196,332 GBP2024-05-31
Officer
2018-05-01 ~ nowIIF 3 - Director → ME
Person with significant control
2018-05-01 ~ nowIIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
6
C/o P1 Accounting Unit C11 Unit C11, Tweedale Industrial Estate, Telford, Shropshire, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2023-05-12 ~ nowIIF 22 - Director → ME
Person with significant control
2023-05-12 ~ nowIIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
7
C/o P1 Accounting Services Ltd, Unit C11 Tweedale Industrial Estate, Telford, EnglandActive Corporate (1 parent)
Officer
2024-05-22 ~ nowIIF 13 - Director → ME
Person with significant control
2024-05-22 ~ nowIIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
8
116 Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-07-31
Officer
2015-07-22 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
9
Unit C11 Tweedale Industrial Estate, Telford, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-28
Officer
2023-02-03 ~ nowIIF 23 - Director → ME
Person with significant control
2023-02-03 ~ nowIIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
10
33-35 Cheapside, LiverpoolDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2017-09-30
Person with significant control
2016-04-06 ~ dissolvedIIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
11
Suite 500 Unit 2 94a Wycliffe Road, NorthamptonDissolved Corporate (1 parent)
Equity (Company account)
-93,040 GBP2021-09-30
Officer
2020-09-29 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2020-09-29 ~ dissolvedIIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
12
58 Breckfield Road South, South Anfield Business Centre, Liverpool, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-28
Officer
2021-02-17 ~ nowIIF 8 - Director → ME
Person with significant control
2021-02-17 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
13
Suite 500 Unit 2 94a Wycliffe Road, NorthamptonDissolved Corporate (1 parent)
Equity (Company account)
-104,355 GBP2021-02-28
Officer
2020-02-04 ~ dissolvedIIF 36 - Director → ME
Person with significant control
2020-02-04 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
14
58 Breckfield Road South, Anfield Business Centre, Liverpool, EnglandActive Corporate (1 parent)
Equity (Company account)
801 GBP2024-09-30
Officer
2020-09-29 ~ nowIIF 5 - Director → ME
Person with significant control
2020-09-29 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
15
58 Breckfield Road South, South Anfield Business Centre, Liverpool, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2021-09-01 ~ nowIIF 10 - Director → ME
Person with significant control
2021-09-01 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
16
58 Breckfield Road South, Anfield Business Centre, Liverpool, EnglandActive Corporate (1 parent)
Equity (Company account)
767 GBP2024-01-31
Officer
2023-01-20 ~ nowIIF 4 - Director → ME
Person with significant control
2023-01-20 ~ nowIIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
17
58 Breckfield Road South, Anfield Business Centre, Liverpool, Merseyside, EnglandActive Corporate (1 parent)
Equity (Company account)
42,846 GBP2023-05-31
Officer
2020-02-04 ~ nowIIF 6 - Director → ME
Person with significant control
2020-02-04 ~ nowIIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
18
THE RAINY OCEAN LIMITED - 2014-06-10
32 Lark Lane, Liverpool, EnglandActive Corporate (1 parent, 3 offsprings)
Equity (Company account)
-64,683 GBP2024-05-29
Officer
2025-06-03 ~ nowIIF 1 - Director → ME
Person with significant control
2025-06-03 ~ nowIIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
19
Anfield Business Centre, 58 Breckfield Road South, Liverpool, United KingdomActive Corporate (1 parent)
Equity (Company account)
80 GBP2024-02-29
Officer
2018-02-20 ~ nowIIF 11 - Director → ME
Person with significant control
2018-02-20 ~ nowIIF 57 - Right to appoint or remove directors as a member of a firm → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
20
C/o P1 Accounting Services Ltd, Unit C11, Tweedale Industrial Estate, Telford, Shropshire, EnglandActive Corporate (1 parent)
Officer
2024-07-16 ~ nowIIF 19 - Director → ME
Person with significant control
2024-07-16 ~ nowIIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
21
Cubitt House, 31 Hope Street, Liverpool, EnglandActive Corporate (1 parent)
Equity (Company account)
-104,242 GBP2025-05-31
Officer
2022-01-22 ~ nowIIF 14 - Director → ME
Person with significant control
2022-01-22 ~ nowIIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
22
C/o P1 Accounting Services Ltd, Unit C11tweedale Industrial Estate, Telford, EnglandActive Corporate (1 parent)
Equity (Company account)
381,655 GBP2025-05-31
Officer
2022-08-24 ~ nowIIF 18 - Director → ME
Person with significant control
2022-08-24 ~ nowIIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
23
C/o Papillon, 31 Hope Street, Liverpool, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2021-03-31
Officer
2020-03-31 ~ dissolvedIIF 38 - Director → ME
Person with significant control
2020-03-31 ~ dissolvedIIF 59 - Ownership of shares – More than 50% but less than 75% → OE
24
Suite 500 Unit 2 94a Wycliffe Road, NorthamptonDissolved Corporate (1 parent)
Officer
2021-02-17 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2021-02-17 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OE
25
C/o P1 Accounting Services Ltd, Unit C11 Tweedale Industrial Estate, Telford, EnglandActive Corporate (1 parent)
Officer
2024-07-08 ~ nowIIF 15 - Director → ME
Person with significant control
2024-07-08 ~ nowIIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
26
C/o Papillon, 31 Hope Street, Liverpool, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-12-07 ~ nowIIF 12 - Director → ME
Person with significant control
2019-03-07 ~ nowIIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
27
PENNYLANE TOWERS LTD - 2025-10-29
C/o P1 Accounting Services, Unit C11 Tweedale Industrial Estate, Madeley, Telford, Shropshire, EnglandActive Corporate (1 parent)
Officer
2025-10-08 ~ nowIIF 20 - Director → ME
Person with significant control
2025-10-08 ~ nowIIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
28
116 Duke Street, Liverpool, MerseysideActive Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
19,641 GBP2016-06-30
Officer
2013-06-25 ~ nowIIF 25 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
29
2 Lark Lane, Liverpool, EnglandActive Corporate (1 parent)
Equity (Company account)
91,592 GBP2024-10-31
Officer
2020-01-16 ~ nowIIF 2 - Director → ME
Person with significant control
2020-01-16 ~ nowIIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
30
Suite 500 Unit 2 94a Wycliffe Road, NorthamptonLiquidation Corporate (2 parents)
Person with significant control
2019-03-07 ~ nowIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
31
58 Breckfield Road South, South Anfield Business Centre, Liverpool, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2022-01-14 ~ nowIIF 9 - Director → ME
Person with significant control
2022-01-14 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
32
C/o P1 Accounting Services Ltd Unit C11 Tweedale Industrial Estate, Madeley, Telford, Shropshire, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-05-31
Officer
2024-04-19 ~ nowIIF 16 - Director → ME
Person with significant control
2024-04-19 ~ nowIIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
33
Company number 04435222Non-active corporate
Officer
2002-05-28 ~ nowIIF 29 - Director → ME
2002-05-28 ~ nowIIF 72 - Secretary → ME
34
Company number 04563651Non-active corporate
Officer
2003-01-30 ~ nowIIF 28 - Director → ME
2003-01-30 ~ nowIIF 71 - Secretary → ME
35
Company number 04607906Non-active corporate
Officer
2002-12-04 ~ nowIIF 27 - Director → ME
2002-12-04 ~ nowIIF 70 - Secretary → ME
36
Company number 05926880Non-active corporate
Officer
2006-09-06 ~ nowIIF 31 - Director → ME